Officer:
CHACKO JACQUELINE R.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IVANHOE HOLDINGS SRL | Manager | 05-JAN-2007 | 13-JUN-2008 | 24-JAN-2003 | Barbados | - | Paradise Papers |
| NEWSTAR HOLDINGS SRL | Manager | 05-JAN-2007 | 13-JUN-2008 | 21-AUG-2002 | Barbados | - | Paradise Papers |
| AUSTRALIAN BULK MINERALS SRL | Manager | 05-JAN-2007 | 13-JUN-2008 | 06-AUG-2002 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHACKO JACQUELINE R. | Same name as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.